Binance

Crypto compliance in teethers as Binance faces the wrath of regulators

Binance in troubled waters as regulators from Japan, the UK and Germany have raised alarm  Crypto compliance is of utmost importance given the popularity it...

Binance crypto exchange is facing crackdowns due to regulations

Binance has been facing a turbulent period due to regulators globally Last month UK FCA restricted Binance Markets limited to offer regulated services in...

Binance halts Euro bank transfers due to regulatory pressure

Binance users will no longer be able to deposit euros through their banksThey can still use credit and debit cards to finance their accountsBinance...
Binance burn

Barclays Bank stops card payment facilities of consumers on Binance Platform

0
The bank claims it took action to help keep customers' money safe.Regulatory pressure piles upon Binance from many nationsAngry consumers vent their anger on...
binance sec

Thai SEC has issued a warning letter to Binance

0
Binance has received a hit from the Thailand Securities and Exchange CommissionThe regulator had issued a warning to the exchange, which it failed to...
The New Binance Smart Chain To Be An Ethereum Killer?

Binance Contributes 69.7% of the Total CEX Spot Volume

0
 • The legitimate CEX spot volume declined by 56% to $958.3 billion.   • Changpeng Zao says that he would like to make Binance much smaller and decentralized.  • The...

Binance in for further problem as Thai regulators file criminal complaint against cryptocurrency exchange

0
Binance has been charged with operating digital assets by Thailand's financial watchdogOnly licensed firms are permitted to provide services related to digital asset trading...
BInance or Ethereum

Binance bars popular fiat ramp for UKcustomers amid regulatory crackdown

0
Binance is the world's largest cryptocurrencies exchangesFCA had ordered the exchange to cease all regulated activities in the U.K.FCA said Binance Group does not ...
Binance Cryptocurrency CEO Crticizes Africa Market For Crypto Adoption

Binance face regulatory issues for cryptocurrency trading globally

0
Cryptocurrency trading is mostly done via Binance that offers and efficient trading platformFSA and FCA of Japan and the UK respectively have sent admonitions...
binance sec

Binance has left Ontario as part of the province’s crackdown on cryptocurrency exchanges

0
The Ontario Securities Commission published a Statement of Allegations against Bybit last week, prompting Binance's withdrawal (OSC)OSC had previously issued statements of allegations against...
DeFi100 cryptocurrency scam alert

DeFi100 founders labeled the allegations as false and baseless

0
DeFi100 has been allegedly charged with scamming $32 million worth of investors funds The founders of the project have denied the claims and considered...

Pancakebunny Tanks 96% Following $200M Flash Loan Exploit

0
PancakeBunny had met a significant flash loan exploit where the hackers drained more than $200 million worth of crypto assets The hackers manipulated the...
binance sec

US Officials Investigating Crypto Exchange Binance Amid Market’s Massive Boom

0
US officials expressed concern over the use of cryptocurrencies in illegal trades, including drug dealing and thefts. Chainalysis Inc.,  a blockchain forensics firm, concluded that...

Must Read

MiamiCoin, the city’s own cryptocurrency, has been launched

In August, the city of Miami will launch its own cryptocurrencyMiami Mayor Francis Suarez claims the city has officially become the world's Bitcoin capitalCityCoins...

Bangladesh bans cryptocurrency transactions in the country

Bangladesh Bank and Central Bank has put a hold on any kind of transactions in cryptocurrency and requested individuals and entities to stop all...

This five-day luxury drive throughout Europe includes parties, crypto seminars, and supercars

Participants will take part in a five-day supercar rally across Europe as part of a five-star eventThis supercar event has a unique twist: all...

Bitcoin accumulation surges among ‘whales’ and ‘fish,’

BTC rallies to $40K and maintains at this level Bitcoin is finally bouncing back from the $30k level.The flow of Bitcoin into wallets that belonged...